LLAMA GROUP SA Convening Notice to the Extraordinary General Meeting of Shareholders to Be Held on October 20, 2025

Regulatory News: 

The Board of Directors of Llama Group SA (the “ Company ”) (BOURSE: ALLAM) (BSE: ALLAM) is pleased to invite shareholders, holders of convertible bonds and holders of subscription rights to attend the extraordinary general meeting of shareholders to be held on Octobre 20, 2025 at 11:00 a.m. (Belgian time) at the Company’s headquarters.

This extraordinary general meeting is convened following the absence of a quorum at the first meeting held on September 25, 2025, in accordance with Article 28 of the company's articles of association. The agenda remains unchanged.

Agenda and proposed decision

1. Change of the company’s corporate name and, consequently, amendment of the company’s articles of association

1.1. Name: Change of the company’s corporate name to “Winamp Group” and consequently amendment of Article 1 of the company's articles of association

1.2. Powers

Proposed decision

1. Change of the company’s corporate name and, consequently, amendment of the company’s articles of association

1.1. Name and amendment of the articles of association

The general meeting resolves to amend the company’s corporate name to “Winamp Group” with immediate effect following the extraordinary general meeting approving the change of corporate name and, consequently, to amend Article 1 of the articles of association as follows:

“Article 1 – Form and name

The company is a public limited company. Its corporate name is “Winamp Group »

1.2. Powers

The general meeting grants authority to (i) each director and Mr. Olivier Van Gulck, CFO, each acting individually and with power of substitution, to carry out the administrative formalities subsequent to the general meeting; and (ii) to the officiating notary for the preparation and filing of a consolidated version of the articles of association.

In order to be adopted, the resolutions on the agenda of the extraordinary general meeting require a quorum of at least half of the share capital to be present and a majority vote of three quarters of the votes present or represented at the extraordinary general meeting.

In accordance with Article 7:153 of the Belgian Companies and Associations Code, no attendance quorum is required for this second Extraordinary General Meeting convened with the same agenda. As the Extraordinary General Meeting held on September 25, 2025, was unable to validly deliberate on first convening due to the lack of a quorum representing at least half of the share capital, this new Extraordinary General Meeting, to be held on October 20, 2025, at 11:00 a.m. (Belgian time), may validly deliberate on the same items, regardless of the proportion of the share capital represented.